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HomeMy WebLinkAboutPACKET JUN 12 2001 �r lst', City of Beaumont REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 12,2001 1:30 P.M. AGENDA OPENING • Invocation Pledge Roll Call • Presentations and Recognition • Public Comment: Persons may speak on scheduled agenda items • Consent Agenda GENERAL BUSINESS 1. Consider an ordinance amending Chapter 28, Article III by adding Section 28-107, requiring all food preparation/food service establishments to properly maintain their grease traps and separators, and all commercial/industrial establishments to properly maintain their grit traps and interceptors 2. Consider a resolution authorizing the City of Beaumont to intervene before the Public Utility Commission in various fuel cases presently pending and to be filed in the future. COMMENTS * Councilmembers comment on various matters * City Manager Report: Storm Report; Tyrrell Park Horse Stables; Landfill Capacity Expansion; Tax-Exempt Second Mortgage Program; Texas Amateur Federation State Men's "D" Softball Championships in Beaumont; Coastal Impact Assistance Program (C.I.A.P.); Current &Future Projects; Meetings * Public Comment (Persons are limited to 3 minutes) EXECUTIVE SESSION * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Leah Marie Scott v. The City of Beaumont, et al Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Kyle Hayes at 880-3716 a day prior to the meeting. 1 Council consider an ordinance amending Chapter 28, Article III by adding Section 28-57, requiring all food preparation/food service establishments to properly maintain their grease traps and separators, and all commercial/industrial establishments to properly maintain their grit traps and interceptors M~ Luu,jCity of Beaumont Council Agenda Item TO: City Council FROM: Stephen J. Bonczek, City Manager PREPARED BY: Joseph G. Majdalani, Water Utilities Manager MEETING DATE: June 12, 2001 AGENDA MEMO DATE: June 6, 2001 REQUESTED ACTION: Consider an ordinance amending Chapter 28, Article III by adding Section 28-57, requiring all food preparation/food service establishments to properly maintain their grease traps and separators, and all commercial/industrial establishments to properly maintain their grit traps and interceptors. RECOMMENDATION Administration recommends Council consider an ordinance adding Section 28-57 to Chapter 28, Article III of the Code of Ordinances requiring proper maintenance of grease traps, grit traps, interceptors and separators at establishments that could potentially have a negative impact on the City's sanitary sewer system. BACKGROUND The City of Beaumont has experienced an increase in the number of service calls related to grease in the sanitary sewer system. Stoppages in the sanitary sewer system due to grease total more than 50 percent of the total stoppages in the system. Federal and state regulators require the City to protect the wastewater treatment plant and the sanitary sewer system. The regulations also require that the City prevent overflows from the sanitary sewer manholes. Failure to comply with the regulations will result in the City being fined for noncompliance. Enforcing the proposed ordinance will help protect the health of the public and minimize interruption to our customers. During the June 5 City Council meeting, representatives from several local businesses requested an opportunity to meet with staff prior to passage of the proposed ordinance. The Public Works Director and Water Utilities Manager met with the representatives on June 6 and discussed the impact of the ordinance on their respective businesses. The three businesses represented at the meeting are currently monitored under the City's federally and state approved Pretreatment Program and would be exempt in accordance with Section 28-57.2.Definitions, Commercial/Industrial Grit Generator of the proposed ordinance. Additionally, the appeal process of Water Quality Administrator determinations was clarified in the proposed ordinance.The Water Utilities Manager will hear all appeals associated with the Grease and Grit Traps Ordinance. BUDGETARY IMPACT None PREVIOUS ACTION None SUBSEQUENT ACTION None RECOMMENDED BY City Manager, Public Works Director, and Water Utilities Manager. RECOMMENDED MOTION Approve/Deny amending Chapter 28, Article III of the Code of Ordinances by adding Section 28-107, requiring all commercial food preparation/food service establishments to properly maintain grease traps and separators, and all commercial/industrial establishments to properly maintain grit traps and interceptors to prevent a negative impact on the City's sanitary sewer system. Grease-grit-ord01 sk.wpd May 30,2001 ORDINANCE NO. ENTITLEDAN ORDINANCE AMENDING CHAPTER 28,ARTICLE III, TO ADD SECTION 28-57, OF THE CODE OF ORDINANCES OF THE CITY OF BEAUMONT, REQUIRING ALL FOOD PREPARATION/FOOD SERVICE ESTABLISHMENTS TO PROPERLY MAINTAIN THEIR GREASE TRAPS AND SEPARATORS, AND ALL COMMERCIAL/INDUSTRIAL ESTABLISHMENTS TO PROPERLY MAINTAIN THEIR GRIT TRAPS AND INTERCEPTORS; PROVIDING AN EFFECTIVE DATE; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL;AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That Chapter 28, Article III, Section 28, of the Code of Ordinances of the City of Beaumont be amended to add Section 28-57, requiring all food preparation/food service establishments to properly maintain their grease traps and separators, and all commercial/industrial establishments to properly maintain their grit traps and interceptors and the same is hereby amended to read as follows: ARTICLE III SECTION 28-57 GREASE AND GRIT TRAPS Section 28-57.1. Purpose The purpose of this ordinance is: A) To prevent the introduction of wastewaters containing oil and grease and/or solids in amounts which may cause stoppages or obstruction of flow, or in any other way prevent or inhibit operation of the Publicly Owned Treatment Works(POTW), including the sanitary sewer collection system and the treatment plant. B)To protect the environment, and the health, safety, and welfare of the public and the POTW workers. C) Set forth uniform requirements for the maintenance of grease traps, grit traps, interceptors, and separators. Section 28-57.2. Definitions Biochemical Oxygen Demand (BOD)_- The quantity of oxygen utilized in the biochemical oxidation of organic matter under standard laboratory procedure in five (5) days at twenty (20) degrees Celsius. Bioremediation Media - Bacterial cultures, enzymes, or other media which are designed to eliminate or reduce the need for the mechanical cleaning of grease traps. City or The City - the City of Beaumont, Texas, or its authorized representative, which, for the purposes of implementation and enforcement of the grease and grit trap program, shall normally mean representatives of Water Utilities. Commercial Grease Generator-All commercial food preparation and food service establishments that may discharge grease including, but not limited to bakeries, caterers, butcher shops, cafes, clubhouses, delicatessens, hospitals, hotels, restaurants, schools, institutions, or similar places where meat, poultry, seafood, dairy products, fried foods or other foods are prepared or served, but shall not apply to any residence not used for the commercial preparation and sale of food items or to an exempt establishment. Commercial/Industrial Grit Generator - All commercial or industrial generators of liquid waste containing petroleum-based oil and grease wastes, and inorganic solids including, but not limited to automotive or heavy machinery repair and/orwashing facilities. Those facilities monitored under the City of Beaumont's federally and state approved Pretreatment Program shall be exempted from the provisions of this ordinance. Exempt Establishment -A commercial establishment that: 1) Operates for a maximum duration often(10)days in connection with an annual event such as a fair, carnival, circus, public exhibition, or other public gathering; 2) Sells or serves prepackaged or precooked foods that would require warming only or served without additional processing, no cooking; 3) Serves only snow cones, drinks, or ice cream products; 4) Bars and clubs serving drinks only and where no food is prepared; 5) Produce markets without food grinders; 6) Grocery or convenience stores without food preparation, meat cutting, or packaging, delicatessens, or bakeries; 7) Day care centers who primarily serve microwave dishes, using single service items. Food - Any substance, whether solid or liquid, and whether animal, vegetable, or fruit origin, intended to be used or commonly used as a food for human consumption. Food Establishment-Any place where food is manufactured, packaged, produced, processed, prepared, or served for commercial, public, or facility resident consumption. The term includes any such place regardless of whether there is a charge for the food. The term does not include private homes where food is prepared for individual family consumption. Generator-A person who causes creates, generates,stores, or otherwise produces liquid waste or owns property upon which liquid waste is caused, created, generated, stored, or produced, including but not limited to grease trap waste, grit trap waste, and food waste as a by-product of a domestic or non-domestic activity other than merely as a result of mere residence at a nonbusiness location. "Generator" as used in this ordinance includes both a commercial grease generator and a commercial/industrial grit generator. Grease Trap-A receptacle utilized by commercial or industrial generators of liquid waste to intercept, collect, and restrict the passage or organic, inorganic, greasy or fatty liquid, semi-liquid, and/or solid wastes into both public and private sanitary sewers to which the receptacle is directly or indirectly connected. Grease Trap Waste - Any organic, inorganic, greasy or fatty liquid, semi-liquid, and/or solid wastes collected by and ultimately removed from a grease trap for proper disposal. Grit Trap - A receptacle utilized by commercial or industrial generators of liquid waste to intercept, collect, and restrict the passage of petroleum-based oil and grease wastes and inorganic or other solids into private and public sanitary sewers to which the receptacle is directly or indirectly connected. Grit Trap Waste - Oil and grease wastes and inorganic solids generated by commercial, industrial, automotive or heavy machinery repair and/orwashing facilities that are collected by and ultimately removed from a grit trap for disposal. Manager - The person in charge of Water Utilities for the City of Beaumont, or his/her authorized representative which includes any person appointed by the Manager from any City department. Manifest - The written, multi-part documentation detailing the generator of the grease trap waste, who the transporter is, and the disposal facility for the waste. POTW - Publicly Owned Treatment Works as defined in 40 CFR Section 403.3, including any amendments thereto; the municipal wastewater treatment system including the sanitary sewer system. Sampling Port or Sample Well - An approved device or manhole installed in the facility sewer specifically designed to facilitate sampling of the wastewater discharge. Sanitary Sewer - System of pipes, conduit, and treatment facilities owned or operated by the City which collect, transport, and treat sanitary sewage, and to which storm, surface, and ground waters are not intentionally or normally admitted. Separator Truck - A truck equipped with a tank or other liquid holding container designed to separate the grease portion from the waste removed from a grease trap and to return the other liquid portion to the trap. Total Suspended Solids -The total suspended matter that floats on the surface of or is suspended in water, wastewater, or other liquid, and which is removed by laboratory filtering. Water Quality Administrator - The person in charge of the City of Beaumont's approved Pretreatment Program. Section 28-57.3. Prohibitions A) It shall be unlawful for a generator to introduce, or cause to be introduced, into a grease or grit trap or public sanitary sewer the following: 1) A generator shall not allow any frying vats to discharge into a grease trap, grit trap, or sanitary sewer or allow waste oil or grease to discharge to any drain or grease trap, grit trap, separator, interceptor, or sanitary sewer. Such waste shall be placed in a container specifically designed to hold such waste and either utilized by industry or disposed of at a suitable location; 2) A generator shall not discharge or cause to be discharged plastics, paper, non biodegradable oils or other non biodegradable materials; 3) Any wastewaters with an oil and grease level in excess of 200 mg/I or ppm. B) It shall be unlawful for a generator to divert wastewater around a collection point into the sanitary sewer or to a storm drainage system. C) The use of separator trucks to pump grease traps and return the liquid portion to the grease trap is prohibited. Section 28-57.4. Responsibilities of Generator A) A generator shall provide grease traps or grit traps when, in the opinion of the Water Quality Administrator, they are necessary for the proper handling of wastewater. Appeals of the decision of the Water Quality Administrator shall be handled as provided for other appeals under 28-57.6 (C) hereof. B) Grease and grit traps shall be constructed to prevent fats, oils, or greases from entering the sanitary sewer in concentrations greater than 200 mg/1 and shall be located so that they are easily accessible for cleaning, maintenance, and inspection. The installation of grease traps or grit traps shall comply with the requirements of the City's plumbing code. C) A generator shall properly install a sample port or sample well for ease in sampling the wastewater discharge from the grease or grit trap. Sample ports shall meet the following criteria: 1) The sample port shall be installed and maintained at the generator's expense; 2) The sample port shall be installed as close as possible to the connection to the City sanitary sewer main within the bounds of the facility property; 3) The port shall be installed according to the specifications obtained from City of Beaumont Water Utilities. It shall be installed perpendicular to the effluent flow to allow visual observation and sampling; 4) The port shall be accessible for monitoring authorities; 5) Newfacilities being constructed shall have the sample port installed before opening for business. Established generators must install a sample port within six (6) months of approval of this ordinance; 6) Exempt establishments may be required to install a sample port for inspection purposes. D) A generator of grease trap or grit trap waste shall have the trap serviced as frequently as necessary to prevent bypass or overflow, and to insure proper operation of the trap. Such generators, at a minimum, shall have the grease or grit trap cleaned once every three (3) months. E) If the City determines that quarterly cleaning of a grease or grit trap is not suff icient to prevent the discharge of oil and grease in quantities less than 200 mg/I the City will require more frequent cleaning of the grease trap. F) A manifest shall be generated every time the grease or grit trap is pumped or cleaned. The generator shall sign a copy of the manifest as well as the driver. It shall be the responsibility of the generator to insure they receive a copy of the manifest from the hauler after the grease or grit trap has been cleaned and that they receive a final copy of the manifest after the waste has been disposed of at the final disposal site and the disposal facility has signed the manifest. A copy of the completed manifest shall be sent to City of Beaumont Water Utilities every time the facility's grease or grit trap is serviced. The manifest must be submitted within twenty-one (21) days of the servicing of the trap. G) The generator shall keep copies of the completed grease or grit trap waste manifests for three (3) years. H) A generator shall have his trap serviced by a transporter having a valid registration with the State of Texas. 1) Grease and grit traps shall be inspected for seepage into the surrounding media whenever the trap has been pumped. The generator shall repair, replace, or install apparatus and equipment as necessary to ensure the proper operation and function of the trap. J) A generator shall supervise the servicing of their grease or grit traps and shall ensure they are completely emptied by the transporter during such servicing. The transporter shall not return any material to the grease or grit trap once the trap has been cleaned. K) A generator shall clean up or cause to be cleaned up all spills of liquid or solid waste and shall have the waste properly disposed of by the transporter. L) A generator that is located in a multi-user building maybe required to separate sanitary sewer flows from adjacent sites and install a water submeter to measure individual water consumption or utilize some other method approved by the Water Quality Administrator or his designee. M) The cost of complying with all sections of this Ordinance shall be the responsibility of the property owner and their lessees. These costs include but are not limited to any maintenance, analysis, grease or grit trap cleaning, repair, replacement, or modification, and installation of sample wells or ports. Section 28-57.5. Bioremediation A) It shall be unlawful for any generator to introduce, cause, or permit the introduction of any bioremediation media into a grease trap except as authorized by the Water Quality Administrator. B) Bioremediation media may be used with the Water Quality Administrator's approval if a generator proves to the Water Quality Administrator's satisfaction that: 1) The media will be a pure, live, bacterial product and will not contain any surfactants, emulsifiers, or substances which act as a solvent for fats, oils, or greases; 2) The amount of oil and grease discharged to the sanitary sewer after the use of the media will not exceed the discharge limits for oil and grease of 200 mg/I; 3) The pH of the discharge will not be less than 6.0 or greater than 11.0; 4) The use of the media will not reduce the buoyancy of the grease layer in the grease trap and will not increase the potential of oil and grease to be discharged to the sanitary sewer; 5) The media will not be destroyed by the use of domestic or commercial disinfectants and detergents or hot water; 6) Anywaste pumped from the grease or grit trap after use of the media must be acceptable at disposal sites for the waste; 7) The use of the bioremediation media will not cause foaming in the sanitary sewer. Section 28-57.6. Request for Exemption from the Regulations in Section 28-57. A) If Generator believes that quarterly pumping of their grease or grit trap is not justified that Generator must request in writing an exemption to the requirement. To qualify for the exemption the Generator must: 1) Have an independent laboratory sample and analyze a monthly grab wastewater discharge sample for oil and grease; 2) The samples shall be collected from the sample port or well; 3) When analyzed the oil and grease must be less than 200 mg/I. B) If a Generator believes that they do not need a grease or grit trap and do not fall into any of the exempted categories they must submit to the Water Quality Administrator the following information to prove their exemption: 1) The name, address, and telephone number of the business; 2) The name of the manager or other contact at the business; 3) A description of the business; 4) The type, size, and maintenance schedules of any wastewater pretreatment devices; 5) The names of all haulers of any waste and recycled products who have hauled from the business in the previous year; 6) A statement of whether employees are trained in waste disposal practices; 7) A plan showing the locations of all water and sewer connections, fixtures, sample ports, backflow prevention devices, and any other treatment devices; 8) A copy of all printed menus if it is an eating establishment; 9) A description of any changes planned to the structure; 10) Any planned significant changes to the user's operation or system which might alter the nature, quality, or volume of its wastewater; 11) A statement as to why the Generator believes it qualifies for an exemption; 12) Any other information as may be deemed necessary by the Water Quality Administrator to evaluate the wastewater discharge. C) The Water Quality Administrator shall make a decision in regard to all requests. Should the Generator disagree with the decision of the Water Quality Administrator, the Generator may appeal such decision in writing within five (5) days after the written decision of the Water Quality Administrator. The appeal shall be to the Water Utilities Manager and shall include any evidence the Generator wishes to provide to prove that the required pumping of grease or grit traps is not necessary. The decision of the Water Utilities Manager shall be final. Section 28-57.7. Monitoring and Surcharges for BOD/TSS Concentrations A) Generators shall, once a year, submit to the Water Utilities Division, an analytical report documenting the BOD and TSS concentration discharged to the sanitary sewer. Samples will not be taken within one week of having the grease or grit trap cleaned, exceptions shall be granted if the trap is being pumped out on a weekly basis. B) The sampling and analysis shall be performed by an independent laboratory according to the requirements of 40 CFR Part 136. C) All wastewater samples must be representative of the generator's discharge. D) If the generator's discharge shows either or both of the following characteristics, then the generator shall be subject to a surcharge as implemented by the C ity: 1) A BOD concentration greater than 250 mg/I; 2) A TSS concentration greater than 300 mg/I. E) Representatives of Water Utilities may also sample a generator's facility at any reasonable time. Section 28-57.8. Right of Entry. Inspection, and Sampling A) It shall be unlawful for a generator to refuse to allow the Water Quality Administrator or their authorized representative to enter their premises during business hours to determine whether the generator is complying with all the requirements of this Ordinance. A generator shall allow the Water Quality Administrator or their authorized representative access to all parts of the premises for the purposes of inspection, sampling, records examination, copying, and the performance of all other duties. B) If the Water Quality Administrator or their authorized representative has been refused access to a building, structure, or property, or any part thereof, and is able to demonstrate probable cause to believe there may be a violation of this Ordinance, or that there is a need to inspect and/or sample as part of a routine inspection and sampling program of the City designed to verify compliance with this Ordinance, to protect the overall public health, safety, and welfare of the community, or to protect the wastewater collection system or POTW, then the Water Quality Administrator may seek issuance of a search warrant from any court of competent jurisdiction. Section 28-57.9. Penalties A) If the City determines that a generator is responsible for a blockage of a collection system line the generator shall owe a civil penalty of $500.00 for the first violation, $1000.00 for the second violation, and $1500.00 for the third violation within a two-year period. Continuous violations shall result in an increase in penalty by$500.00 and may also result in termination of services. The determination shall be made by inspecting the grease or grit traps in the area, noting their condition, and taking wastewater discharge samples from the sample ports. Those facilities which have discharges with an oil and grease above 300 mg/L, or have not had their grease or grit traps pumped out quarterly, (or the documentation to prove the pumping of the grease or grit trap was not necessary) shall be considered responsible for the blockage. B) Any person violating any of the provisions of this Ordinance shall be subject to a written warning for the first violation, a $500.00 civil penalty for the second violation, a $1,000.00 civil penalty for the third violation, and a $1,500.00 civil penalty for the fourth violation -within a two-year period. Consistent violations will result in a $500.00 increase in civil penalty and may result in termination of services. C) The Water Quality Administrator may suspend water service and/or wastewater service to a generator to stop an actual or threatened discharge which presents or may present an imminent or substantial endangerment to the health or welfare of persons, to the environment, or causes interference to the POTW and/or the sanitary sewer system. Service may also be suspended if the generator refuses to abide by this ordinance or pay any penalty issued. D) If a Generator is penalized, they may file a written appeal to the Water Utilities Manager. The appeal must include evidence proving that the Generator did not violate the ordinance and the appeal must be filed within five (5) City working days of the Generator receiving the penalty. The decision of the Water Utilities Manager shall be final. Section 28-57.10. The technical standards set out in this ordinance shall be automatically adjusted to conform to any amendment to state or federal law which changes such standards. The technical standards applicable to Generators in the City of Beaumont shall always be the same as the standards for such Generators established by state or federal law. Section 2. That if any section, subsection, sentence, clause or phrase of this ordinance, or the application of same to a particular set of persons or circumstances, should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end the various portions and provisions of this ordinance are declared to be severable. Section 3. All ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 4. That any person who violates any provision of this ordinance shall, upon conviction, be punished as provided in Section 1-8 of the Code of Ordinances of the City of Beaumont, Texas. Section 5. This ordinance shall be effective from and after July 1, 2001. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 5th day of June, 2001. - Mayor - 2 Council consider adopting a resolution authorizing the City of Beaumont to intervene before the Public Utility Commission in various fuel cases presently pending and to be filed in the future crifCit y of Beaumont Council Agenda Item A E g TO: City Council FROM: Stephen J. Bonczek, City Manager PREPARED BY: Lane Nichols, City Attorney MEETING DATE: June 12, 2001 AGENDA MEMO DATE: June 1, 2001 REQUESTED ACTION: Adopt a resolution authorizing the City of Beaumont to intervene before the Public Utility Commission in various fuel cases presently pending and to be filed in the future. RECOMMENDATION: The City Attorney recommends that the City Council adopt a resolution authorizing the City of Beaumont to intervene before the Public Utility Commission in the fuel case presently pending before the commission and fuel cases to be filed in the future. BACKGROUND: The City of Beaumont has been participating, as authorized by council, in the "undbundling" case filed by Entergy Gulf States (EGS) as required by Senate Bill 7 which provides a method for competition in the provision of electric energy commencing January 1, 2002. As part of that process EGS has filed and will file in the near future various fuel related cases. The decisions made in these cases will effect what customers of EGS pay for electricity in the future. The first case, a fuel reconciliation case covers the period March 1, 1999 - August 2000 (including the July 23, 1999 blackout). EGS has included recovery of some extraordinarily high cost purchased power during that period which should be examined. Also, EGS has asked the PUC to excuse it from complying with the affiliate transaction statute. Other issues in the case need to be examined to assure that EGS is only allowed to collect actual allowable fuel costs for the reconciliation period. EGS has requested to surcharge an additional $138 million to Texas customers for the period March 1999 - August 2000. This is in addition to the surcharges already on customers' bills and the pending request to surcharge $86 million. EGS may file an additional surcharge case in September 2001. The PUC has denied other utilities additional surcharges and ordered other utilities to defer any such recovery or consideration thereof to the statutory fuel reconciliation in 2004. The City needs to be in the case to assure that Beaumont receives the same treatment, i.e., no additional surcharges. In July 2001 EGS will file a case for a new fuel factor which will be in effect January 1, 2002 at the commencement of competition. This case will be important in trying to preserve the statutory intent of price caps on residential and small commercial customers' rates. An increased fuel factor could operate to wipe out the price protection intended under the statute. BUDGETARY IMPACT: No direct effect because the costs and expenses related to the case are required by law to be reimbursed to the City of EGS; however, the City's budget is significantly effected by the cost of electric energy. PREVIOUS ACTION: By resolution the City Council authorized the City to intervene in the "unbundling" case. SUBSEQUENT ACTION: None required unless settlement of these cases is proposed and the City Council desires to authorize such settlement RECOMMENDED BY: The City Attorney RECOMMENDED MOTION: Approve/Deny the resolution approving intervention in various fuel cases filed and to be filed by EGS with the Public Utility Commission. ` ~, INTER-OFFICE MEMORANDUM City of Beaumont, Texas City Attorney's Office Date: June 7, 2001 To: Mayor and City Council From: Lane Nichols, City Attorney Subject: Resolution Authorizing the City°of Beaumont to Intervene in Entergy-Gulf States Fuel Related Cases COMMENTS As was indicated Tuesday and set out in some detail in the agenda itinerary, the request to authorize intervention in fuel cases associated with the unbundling of Entergy-Gulf States is really a housekeeping matter. Attached is Resolution 00-37. Inadvertently this resolution only authorized the intervention in fuel related cases filed through April, 2000 (highlighted on the resolution). In order to complete the task of reviewing all matters which might affect the rates of our citizens in the future, it is necessary for us to intervene in these cases to assure that the amounts requested by the company are truly fuel related and are accurate. Lane Nichols LN:rw attachment GARMW\M EM0IEGS-1NTERVENTioN RESOLUTION NO. .0-2 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, Entergy Gulf States ('EGS" or`Company) has filed and will be filing various cases contemplated by the revisions to Tex. Util. Code, Chapter 39 and others, known generally as S.B. 7. Such filings and cases include but are not limited to EGS' Texas Business Separation Plan; a case to separate the transmission, distribution, and generation assets and set rates for those parts over which Cities and/or the Public Utility Commission of Texas have jurisdiction; identification of and possible request for recovery of uneconomic costs(i.e., stranded costs); and other cases setting and/or affecting rates. The filing of such cases will occur in 2000 beginning with the first of such matters filed January 10, 2000 and assigned Docket No. 21957 by the Public Utility Commission of Texas; and, WHEREAS, such cases will set and/or affect rates to be effective at the conclusion of the statutory rate freeze period. EGS may be proposing to transfer certain generating and other assets paid for by ratepayers to affiliates or newly created entities; and, WHEREAS, Cities have a duty to set fair and reasonable rates for both the Company and ratepayers within Cities; and, WHEREAS, EGS will file a petition to revise the fixed fuel factors in February, 2000 and has indicated an intent to file another fuel surcharge case in March, 2000; and, WHEREAS, Cities have original jurisdiction over rates, operations, and services of an electric utility in areas in the municipality pursuant to Tex. Util. Code §33.001; and, WHEREAS, Cities have standing in each case before the Public Utility Commission of Texas that relates to an electric utility providing service in the municipality pursuant to Tex. Util. Code §33.025; and, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Attorney is hereby authorized to participate with other cities to intervene in the restructuring, unbundling, rate setting, uneconomic cost recovery and fuel-related cases EGS has filed and is expected to file at the Public Utility CommissiontroaghApnil) �-_-2000,11 seeking appropriate regulatory scrutiny and the exercise of cities' original jurisdiction. The City Attorney is hereby authorized to approve the retention of Diversified Utility Consultants and Barbara Day as the rate consultants and attorney, respectively. Such other rate consultants as may be required may be retained if necessary and subject to the approval of the City Attorney as authorized by the Public Utility Regulatory Act (Title 2 of Tex. Util. Code) and to direct the actions of cities' representatives in the above proceedings. Cities' reasonable rate case expenses are required to be reimbursed by the Company pursuant to the Public Utility Regulatory Act(Tex Util. Code§33.023), therefore, the City Attorney through the Steering Committee is directed to obtain reimbursement from the Company of all reasonable expenses. PASSED BY THE CITY COUNCIL of the City of Beaumont this the_1',V" day of 2000. - Mayor- q:erd�.e�otwon.roa,a.m -q- VV I City of Beaumont REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JUNE 12, 2001 1:30 P.M. CONSENT AGENDA * Approval of minutes Confirmation of committee appointments A) Approve an annual contract for the purchase of passenger and light truck tires for the Fleet Management Division B) Authorize the City Manager to execute a change order to the contract for the -Theodore R. Johns, Sr. Branch Library construction project C) Authorize the City Manager to execute a deed conveying property to the Charlton-Pollard Neighborhood Association, Inc. for the construction of a home for the Neighborhood Revitalization Project D) Authorize the City Manager to execute a change order to the contract for the directional boring project related to water line service to the Southeast Texas Entertainment Complex E) Approve the purchase of computers for the Police Department and various city offices CONSENT AGENDA JUNE 129 2001 * Committee Appointments A) Approve an annual contract for the purchase of passenger and light truck tires for the Fleet Management Division Administration recommends approval of an annual contract to Gray's Wholesale Tire Distributors, Inc., for purchasing passenger and light truck tires with an estimated total expenditure of$47,018. Funds are available for this expenditure in the Fleet Management Division's operating budget. A copy of the staff memorandum is attached for your review. B) Authorize the City Manager to execute a change order to the contract for the Theodore R. Johns, Sr. Branch Library construction project Administration recommends authorizing the City Manager to execute Change Order No. 1 to the contract with N & T Construction Co., Inc. for the construction of the Theodore R. Johns, Sr. Branch Library in the amount of$29,233.88. On March 27, 2001, City Council authorized a contract with N & T Construction in the amount of$1,689,000 for the construction of the new library facility. Upon the initial site excavation, the contractor encountered numerous large blocks of concrete and other building materials buried below the surface. The change order allows for the removal and disposal of the concrete debris'and for new compacted fill material to be added to provide the original grades. A copy of the staff memorandum is attached for your review. C) Authorize the City Manager to execute a deed conveying property to the Charlton- Pollard Neighborhood Association, Inc. for the construction of a home for the Neighborhood Revitalization Project A 0.2104 acre tract of land described as Tracts 89 & 95, Plat F of the David Brown League, Abstract 5 would be conveyed to the Charlton-Pollard Neighborhood Association. As part of the Neighborhood Revitalization Project, lots are being acquired in various locations throughout the city to provide decent, safe and sanitary housing for low and moderate income families. A copy of the staff memorandum is attached for your review. D) Authorize the City Manager to execute a change order to the contract for the directional boring project related to water line service to the Southeast Texas Entertainment Complex Administration recommends authorizing the City Manager to execute Change Order No. 1 in the amount of$8,400 to the construction contract with J& D Construction for water line service to the Southeast Texas Entertainment Complex. On May 22, 2001, City Council authorized a contract in the amount of$35,700, or$52.50 per linear foot for the directional boring of a 680-foot 16-inch water line casing. Public Works personnel have since determined that an additional 160-foot section is needed to minimize an adverse impact on existing utilities at the project site. The additional footage is priced at the same unit cost of$52.50 per linear foot. A copy of the staff memorandum is attached for your review. E) Approve the purchase of computers for the Police Department and various city offices Administration recommends the purchase of 80 personal computers from Gateway Companies, Inc. of North Sioux City, South Dakota in the amount of$1,220 each. The upgraded computers are required for the implementation of a city wide Lotus Notes email program. The current IBM Office Vision system has been discontinued and will not be supported after 2001. Funds for the purchase of 46 computers totaling $56,120 will be provided by the Police Department's Confiscated Goods and Law Enforcement Grants. Funds for 34 computers totaling $41,480 are available in the Capital Reserve Fund. The total cost for the purchase of 80 computers is $97,600. A copy of the staff memorandum is attached for your review. A Cat of Beaumont aases Council Agenda Item � I TO: City Council FROM: Stephen J. Bonczek, City Manager PREPARED BY: Kirby Richard, Central Services Director MEETING DATE: June 12, 2001 AGENDA MEMO DATE: May 29, 2001 REQUESTED ACTION: Council approval of an annual contract for the purchase of passenger and light truck tires. RECOMMENDATION Administration recommends award of an annual contract to Gray's Wholesale Tire Distributors, Inc., for purchasing passenger and light truck tires at the unit costs stated below with an estimated total expenditure of$47,018. BACKGROUND Bids were requested for an annual contract for passenger and light truck tires for use by the Fleet Management Division to maintain city-owned vehicles. Nine (9) vendors were notified with one (1) responding with a bid. The lone bidder, Gray's Wholesale Tire Distributors, Inc., has corporate offices in Fort Worth,but maintains a warehouse facility in Houston which will enable the company to meet delivery requirements. Bid specifications require 24 hour delivery on tires listed below, and 48 hours on items not listed. All tires furnished under the contract are guaranteed against workmanship and material defects for the period regularly offered by the manufacturer for each particular tire. Should a tire become unserviceable in normal use within the stated period, the contractor shall furnish a new tire of like model on a pro-rata basis, the City paying only for the service obtained. All tires have a minimum Uniform Tire Quality Guaranty (UTQG) of 360, which equates to a tire life of approximately 50,000 miles with proper maintenance. None of the tires quoted by the awarded vendor have been included in any recall by the manufacturer, and the City has previously used each of the tire types specified without any undue Annual Contract for Passenger and Light Truck Automotive Tires May 29,2001 Page 2 rate of failure. The contract provides for the vendor to furnish approximately 1,030 assorted tires at the following fixed unlit prices: :Est: ty - f ATire.Slzer ff'1�1re Manturer an oriel Unit Pace; Extended,Price 13 P195 x 65R x 15 Firestone FT70C (057-630) $28.00 $364.00 18 P205 x 70R x 14 Firestone Supreme SI (067-709) S23.00 $414.00 39 P205 x 75R x 15 Firestone Supreme SI (067-571) $25.00 $975.00 37 P215 x 75 x 15 Firestone Supreme SI (067-598) S25.00 $925.00 52 LT215 x 85R x 16 Firestone Steeltex R4SII (298-631) $48.50 $2,522.00 21 LT225 x 70R x 19.5 Bridgestone R187FLP (272-841) $103.00 $2,163.00 36 LT225 x 75R x 16 Firestone Steeltex R4S (287-466) $51.00 $1,836.00 40 P225 x 75R x15 Firestone Supreme SI (067-601) $28.50 $1,140.00 70 LT235 x 85R x 16 Firestone Steeltex R4S (273-309) $55.00 $3,850.00 18 LT235 x 85R x 16AT Firestone Steeltex A/T (280-887) $55.00 $990.00 51 P235 x 75R x 15 Firestone Supreme SI (067-628) $31.00 $1,581.00 54 P245 x 75R x 16 Firestone Steeltex R4S (288-578) $53.50 $2,889.00 39 LT245 x 75R x 16 Firestone Steeltex 23 (291-145) $63.00 $2,457.00 24 LT225 x 70R x 19.5 Bridgestone M724 FLP (272-876) $125.00 $3,000.00 144 P225 x 70R x 15 Firestone Supreme SI (067-784) $30.00 $4,320.00 300 P225 x 60R x 16 Firestone Firehawk PV41 (067-911) $38.00 $11,400.00 31 LT235 x 75R x 15 Firestone Steeltex R4S (280-879) $48.00 $1,488.00 42 LT215 x 75R x 17.5 Bridgestone R184 (264-695) $112.00 $4,704.00 Discount on tire purchases of items not listed above: 27% off passenger tires, 16% off all-terrain tires, 36% off farm tires, and 3% off all other types. BUDGETARYIMPACT Funds are available for this expenditure in the Fleet Management Division's operating budget. PREVIOUS ACTION None. Annual Contract for Passenger and Light Truck Automotive Tires May 29, 2001 Page 3 SUBSEQUENT ACTION None. RECOMMENDED BY City Manager and Central Services Director. RECOMMENDED MOTION Approve/Deny award of a one (1) year contract for purchasing passenger and light truck tires to Gray's Wholesale Tire Distributors, Inc. at the unit prices stated above. B UECit of Beaumont y Council Agenda Item .A K g TO: City Council FROM: Stephen J. Bonczek, City Manager PREPARED BY: Kirby Richard, Central Services Director MEETING DATE: June 12, 2001 AGENDA MEMO DATE: June 5, 2001 REQUESTED ACTION: Council consider authorizing the City Manager to execute a change order to the Theodore R. Johns, Sr. Branch Library construction project. RECOMMENDATION Administration recommends authorizing the City Manager to execute Change Order No. 1 to the contract with N & T Construction Co., Inc. for the construction of the Theodore R. Johns, Sr. Branch Library in the amount of$29,233.88. BACKGROUND On March 27, 2001, City Council authorized a contract with N &T Construction Co., Inc. in the amount of$1,689,000 for the construction of the new branch library facility. Upon the initial site excavation, the contractor encountered numerous large blocks of concrete and other building materials buried below the surface. It has been determined that debris was brought in and scattered across the original finished surface of the site. Excavated material was then used to cover the debris. Change Order No. 1 allows for the removal and disposal of the concrete debris containing material from the location of the building's 12,000 square foot foundation, to a depth of approximately thirty inches (30"). New select compacted fill material will be added to provide the original grades as indicated on the construction plans. Also, under the paving and drive areas, approximately twelve inches (12") of material will be Theodore R. Johns, Sr. Branch Library June 5, 2001 Page 2 excavated and removed from the site. New select compacted fill material will be provided to achieve the original grades. Due to the additional base preparation caused by the debris removal process, the lime stabilization originally specified in the paving areas will be eliminated. BUDGETARY IMPACT The change order increases the contract amount by $29,233.88. It also extends the contract time by fourteen (14) calendar days. Upon approval, the new contract amount will be $1,718,233.99 and the contract time will be 314 calendar days from the issuance of the Notice to Proceed on May 8, 2001. Funds are available through a HUD Section 108 Grant and Community Development Block Grant. PREVIOUS ACTION City Council authorized a contract on March 27, 2001 in the amount of $1,689,000 for the construction of the new library. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Library Director and Central Services Director. RECOMMENDED ACTION Approve/Deny authorizing the City Manager to execute Change Order No. 1, in the amount of $29,233.88, to the construction contract with N & T Construction Co., Inc. for the Theodore R. Johns, Sr. Branch Library. c City of Beaumont �• Council Agenda Item TO: City Council FROM: Stephen J. Bonczek, City Manager PREPARED BY: Joris P. Colbert, City Engineer MEETING DATE: June 12, 2001 AGENDA MEMO DATE: June 4, 2001 REQUESTED ACTION: Council approval of a resolution authorizing the City Manager to execute a deed conveying a 0.2104 acre tract of land out of the David Brown League, Abstract 5 to the Charlton-Pollard Neighborhood Association, Inc., for the construction of a home for the Neighborhood Revitalization Project. RECOMMENDATION The property listed below was acquired by the City for the Neighborhood Revitalization Project. A 0.2104 acre tract of land also described as Tracts 89 & 95, Plat F David Brown League, Abstract 5 Administration recommends the execution of a deed conveying the above property to the Charlton- Pollard Neighborhood Association, Inc. BACKGROUND As part of the Neighborhood Revitalization Project, lots are being acquired in various locations throughout the city to provide decent, safe and sanitary housing for low and moderate income families. BUDGETARY IMPACT None PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Public Works Director and City Engineer. RECOMMENDED MOTION Approve/Deny authorizing the City Manager to execute a deed conveying a 0.2104 acre tract of land out of the David Brown League, Abstract 5 to the Charlton-Pollard Neighborhood Association, Inc., for the construction of a home for the Neighborhood Revitalization Project. ch-pol.j Id 3UBJECT NEIGHBORHOOD REVITALIZATION "" A" B PROJECT UFORD Y H CUNIFF RT N � CL 0.21O4 ACRE TRACT Z c TRACT3 88 & 86, PLAT F y W H a DAVID BROWN LEAGUE RNLI N A03TRACT 6 LA GR NT UPI I N F CO> H RM W P T a ORTE :TA OR c OWNER j A a s UR T u CITY OF BEAUMONT ; MADIS N = Y TO W VAN r BU EN a CHARLTON—POLLARD FULTp c = H NEIGHBORHOOD a LEE L E °o° aY A33OCIATION INC. LEGEND LOCATION MAP N.T.S. 3UBJECT PROPERTY x .sr J7 so as secs ?e A j. 17 ^24 so ss 'v► b° Its Ile 117 °e't J re :its w t� % 87 gy $ so el sb so 113 J6 rr . F;,d : N.T.S. sl n t s at ieo y° $ el at 1 Its U2 si a 4 9 7� sa b /n 4x so v ro - S ^ N %lw ! Ill / j0 im As I F /07 /is xf I w e;3 • . `1 ail IT ; 7'4 73 7Y nj •� j ..... L aNCO Nioe h Ivy,M. n et.oi i6o p ,; Bp. iso AMP Co. Rv /so X Aso 172A -if • Iq D CIE. ...Jj!. City of Beaumont Council Agenda Item TO: City Council FROM: Stephen J. Bonczek, City Manager PREPARED BY: Kirby Richard, Central Services Director MEETING DATE: June 12, 2001 AGENDA MEMO DATE: June 5, 2001 REQUESTED ACTION: Council consider authorizing the City Manager to execute Change Order No. 1 on a directional boring project at Walden Road. RECOMMENDATION Administration recommends authorizing the City Manager to execute Change Order No. 1, in the amount of$8,400, to the construction contract with J & D Construction for water line services at Walden Road. BACKGROUND On May 22, 2001, City Council authorized a contract in the total amount of$35,700, or $52.50 per linear foot, to J& D Construction of Bronson, Texas for the directional boring of a 680 foot, 16 inch water line casing at Walden Road for service to the Southeast Texas Entertainment Complex. Public Works personnel have since determined that an additional 160 foot section is needed to minimize an adverse impact on existing utilities at the project site. The additional footage is priced at the same unit cost of$52.50 per linear foot. BUDGETARYIMPACT Funds for this expenditure are budgeted in the Water Utilities Fund. Approval of Change Order No. 1 increases the contract amount by 23.5% to $44,100. PREVIOUS ACTION City Council awarded the contract on May 22, 2001. Change Order No. 1 -Directional Boring Project at Walden Road June 5, 2001 Page 2 SUBSEQUENT ACTION None. RECOMMENDED BY City Manager, Central Services Director and Public Works Director. RECOMMENDED MOTION Approve/Deny authorizing the City Manager to execute Change Order No. 1 in the amount of$8,400 to the construction contract with J & D Construction. E City of Beaumont � c Council Agenda Item TO: City Council FROM: Stephen J. Bonczek, City Manager PREPARED BY: Kirby Richard, Central Services Director MEETING DATE: June 12, 2001 AGENDA MEMO DATE: June 6, 2001 REQUESTED ACTION: Council consider award of a bid for personal computers. RECOMMENDATION Administration recommends the award of a bid for eighty (80) personal computers from Gateway Companies, Inc. of North Sioux City, South Dakota in the amount of$1,220 each. BACKGROUND The State of Texas Cooperative Purchasing Program offers the Catalogue Purchasing Program for the purchase of high technology items. A list of Qualified Information Systems Vendors(QISV) is provided by the State for the procurement of high technology goods such as personal computers, software and telecommunications systems. Vendors must offer a published catalog or an Internet site describing their products and prices. Local entities may contact a minimum of three vendors for furnishing bids on specified products. In addition to price, the award of the bid may be based on criteria such as technical support,expansion and upgrading,and compatibility with existing systems. Five (5) QISV companies were contacted and prices were requested for eighty (80) personal computers with a minimum 1,300 Megahertz(MHz) Pentium 4 processor, 20 Gigabyte (GB) Hard Drive, 256 Megabyte (MB) Random Access Memory (RAM) and CD-ROM. Five (5) companies submitted prices ranging from $1,220 to $2,796 each. The personal computers will be issued to the Police Department and various city offices. The upgraded computers are required for the implementation of a city wide Lotus Notes email program. The current IBM Office Vision system has been discontinued and will not be supported after 2001. Personal computers and printers will be warranted for a period of three years with onsite service provided. Delivery of the personal computers will be within thirty (30) days. Purchase of Personal Computers and Printers June 6, 2001 Page 2 BUDGETARY IMPACT Funds for the purchase of forty-six(46)personal computers totaling$56,120 will be provided by the Police Department's Confiscated Goods and Law Enforcement Grants. Funds for thirty-four (34) personal computers totaling$41,480 are available in the Capital Reserve Fund. The total cost for the purchase of eighty(80) personal computers is $97,600. PREVIOUS ACTION None. SUBSEQUENT ACTION None. RECOMMENDED BY City Manager and Central Services Director. RECOMMENDED MOTION Approve/Deny the purchase of personal computers from Gateway Companies, Inc. in the amount of$1,220 each. Purchase of Personal Computers and Printers June 6, 2001 Page 3 BID TABULATION FOR LAPTOP COMPUTERS BID OPENING DATE: JUNE 5,2001 PERSONAL COMPUTERS Q1SV VENDORS UNIT PRICE TOTAL PRICE Gateway Business North Sioux City, SD $1,220 $97,600 Dell Corporation Round Rock, TX $1,679.56 $134,364.80 Entre Business Technologies $1,751.74 $140,139.20 Beaumont, TX C & I Computer $1,865 $149,200 Nederland, TX Southwestern Bell $2,796 $223,680 TYRRELL PARK HORSE STABLES PROPOSED DEVELOPEMENT AND LEASE Jeff D. Hughes Tyrrell Stable, Inc. l JEFF HUGHES 7425 COLONIAL DRIVE BEAUMONT, TEXAS 77707 (409)840-5450 JUNE 59 2001 TO: THE CITY OF BEAUMONT, TEXAS; MAYOR DAVID W. MOORE AND MEMBERS OF THE BEAUMONT CITY COUNCIL. FROM: JEFF D. HUGHES RE: TYRRELL PARK STABLES BID # KF 0200-04 MY ON-GOING CONSERVATION WITH CITY MANAGER STEPHEN BONCZEK, MR.RICHARD KIRBY AND MR. GENE ARNOLD, DIRECTOR OF THE SMALL BUSINESS DEVELOPMENT CENTER AT LAMAR UNIVERSITY, HAS REKINDLED MY INTEREST TO LEASE AND OPERATE THE STABLE COMPLEX AT TYRRELL PARK. I HAVE DISCUSSED WITH MANAGER BONCZEK, AND UNDERSTAND THAT THE CITY HAS NO FUNDS ALLOCATED TO REFURBISH THE TYRRELL PARK STABLE PROPERTY. MANAGER BONCZEK SAID THAT THE CITY COULD OFFER IN-KIND ASSISTANCE TO HELP ME MAKE THE NECESSARY IMPROVEMENTS TO RENOVATE THE STABLE FACILITY. _ IN-KIND LABOR: CLEAN AND PAINT THE EXTERIOR SURFACES OF THE BARN,THE WRANGLER HOUSE, THE GARAGE,THE MAINTENANCE BUILDINGS AND THE FENCES ON THE PROPERTY. * (JDH) WILL FURNISH ALL NECESSARY MATERIALS; PAINT ETC. - IN-KIND LABOR: TEAR OUT AND REMOVE FROM THE PROPERTY ALL ROTTEN, DAMAGED AND NON-REPAIRABLE MATERIALS FROM THE SITE. * (JDH) WILL PROVIDE A CONTRACTOR TO SUPERVISE THE REMOVAL OF THE DAMAGED AND UNUSABLE MATERIALS AT THE STABLE FACILITY. - IN-KIND: FOR SAFETY AND SECURITY- PROVIDE A CABLE ACROSS THE FRONT LENGTH OF THE STABLE PROPERTY TO RESTRICT AUTOMOBILE ACCESS. * (JDH) WILL INSTALL A 30 FOOT SECURITY GATE THAT WILL BE LOCKED WHEN THE STABLE FACILITY IS CLOSED. _ IN-KIND: PROVIDE ACCESS TO USE PART OF THE MAINTENANCE STORAGE BUILDINGS FOR EQUIPMENT AND HAY STORAGE. * (JDH) AGREES TO CO-OPERATE WITH THE CONTRACT SERVICE MAINTENANCE COMPANY NOW OCCUPYING THE MAINTENANCE BUILDINGS. (THERE IS ADEQUATE SPACE FOR BOTH). * (JDH) ASKS THAT THE MAINTENANCE CONTRACTORS EXCERSISE EXTREME CAUTION WHEN EQUESTRIAN AND DAY CAMP ACTIVITIES ARE TAKING PLACE. _ IN-KIND: THAT THE PARK MAINTENANCE CONTRACTORS CONTINUE MOWING THE LARGE PASTURE AREAS OF THE STABLE FACILITY AND THE BRIDAL PATHS THROUGH OUT THE PARK. * (JDH) WILL MOW AND MAINTAIN THE SHOW ARENA AND THE AREA SURROUNDING THE WRANGLER HOUSE ETC. _ IN-KIND: THAT THE CITY HELPS PROMOTE THE EQUESTRIAN ACTIVITIES AND THE DAY CAMP PROGRAM AT THE STABLE FACILITY. * (JDH) LOOKS FORWARD TO WORKING WITH MR. LOUIS HILTPOLD AND MR. LOU CAPPI TO SEE THIS PROJECT TO FRUITION. * (JDH) IS DEDICATED TO MAKE AN ERNEST EFFORT TO MAKE THIS PROJECT A SUCCESS. GIVEN TIME AND CO-OPERATION, THE TYRRELL PARK STABLES WILL ONCE AGAIN BENEFIT THE CITIZENS OF BEAUMONT AND SOUTHEAST TEXAS. WITH THE CITY COUNCIL APPROVAL, IN LIEU OF RENTAL PAYMENTS FOR A TEN(10) YEAR PERIOD, I WILL INVEST MY PERSONAL FUNDS TO RENOVATE THE TYRRELL PARK STABLE FACILITY. ALL IMPROVEMENTS SHALL BE IN COMPLIANCE WITH THE REQUIRED OPERATING STANDARDS OF THE CITY OF BEAUMONT, TEXAS. I ASK THAT CITY COUNCIL APPROVE A LEASE AGREEMENT, DRAFTED BY THE CITY ATTORNEY MR. LANE NICHOLES. I ENCLOSE A COPY OF A LETTER OF SUPPORT FOR MY ENDEVOUR TO RENOVATE AND OPERATE THE TYRRELL STABLES FROM MR. GENE ARNOLD, DIRECTOR OF THE SMALL BUSINESS DEVELOPMENT CENTER AT LAMAR UNIVERSITY, FOR YOUR REVIEW. THANK YOU, JEFF D.HUGHES ENCLOSED: LETTER FROM MR. GENE ARNOLD, DIRECTOR OF THE SMALL BUSINESS DEVELOPMENT CENTER AT LAMAR UNIVERSITY. ARTICLES OF INCORPORATION FOR TYRRELL STABLES, INC. UNDER THE TEXAS BUSINESS CORPORATION ACT. ESTIMATES FOR THE RENOVATION-REPAIR OF THE TYRRELL PARK STABLE COMPLEX. (ELECTRICAL AND FENCE REPAIRS ARE NOT INCLUDED IN THE ESTIMATE FROM CARROLL SHERMAN CONSTRUCTION CO., INC.) TWO RENDERING BLUE PRINTS FOR THE RENOVATION OF THE STABLE AND THE WRANGLER HOUSE. JDH LULamar University A Member of The Texas State University System BDC Small Business Development Center May 7, 2001 Jeff Hughes 7425 Colonial Dr. Beaumont, Texas 77707 Dear Mr. Hughes, This letter is an acknowledgment of our meeting today in which we discussed your proposal to the City of Beaumont on the Stables. I reviewed your business plan and found it to be reasonable and achievable. I suggested you prepare a 12 month cash flow forecast, but you felt this would be too difficult due to the seasonality of the business and the timing of the activities you are planning during the year. I estimated that you could be off of your revenue forecast by as much as 40% and still break even on your cash flow. This should be comforting to the city. In addition, the city has nothing to lose but some rent they are not collecting now and would be impossible to get without a substantial capital investment. Frankly, the city has nothing to lose and a lot to gain from this agreement since you are taking all of the risk. Please feel free to schedule another appointment with us if we can help you with any problem you may encounter. Keep in mind that our services are free. We are anxious to help you in your planned business venture. Our services are available to you for as long as you are in business. We are interested in your success, so please keep us informed about your progress. Sincerel , Gene Arnold Director cc: Steve Bonczak City Manager City of Beaumont 855 E.Florida Avenue,Suite 101 .Beaumont,Texas 77705 .(409)880-2367 .Fax(409)880-2201 LULamar University A Member of The Texas State University System BDC '` Small Business Development Center I May 7,2001 Jeff Hughes 7425 Colonial Dr. Beaumont,Texas 77707 Dear Mr. Hughes, This letter is an acknowledgment of our meeting today in which we discussed your proposal to the City of Beaumont on the Stables. I reviewed your business plan and found it to be reasonable and achievable. I suggested you prepare a 12 month cash flow forecast, but you felt this would be too difficult due to the seasonality of the business and the timing of the activities you are planning during the year. I estimated that you could be off of your revenue forecast by as much as 40%and still break even on your cash flow. This should be comforting to the city. In addition,the city has nothing to lose but some rent they are not collecting now and would be impossible to get without a substantial capital investment. Frankly,the city has nothing to lose and a lot to gain from this agreement since you are taking all of the risk. Please feel free to schedule another appointment with us if we can help you with any problem you may encounter. Keep in mind that our services are free. We are anxious to help you in your planned business venture. Our services are available to you for as long as you are in business. We are interested in your success, so please keep us informed about your progress. Sincerel , Gene Arnold Director cc: Steve Bonczak City Manager City of Beaumont 855 E.Florida Avenue,Suite 101 .Beaumont,Texas 77705 .(409)880-2367 .Fax(409)880-2201 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR DATE ESTIMATE# BEAUMONT, TX 77707 _ PHONE (409) 866-2792 i 12/4/2000 i 683 NAME/ADDRESS Mr. Jeff Hughes 840-5450 hm i I i PROJECT ITEM DESCRIPTION QTY COST TOTAL This estimate is for the renovation/repair of the house located at the Terrell Park Stables. i Job is tax exempt on labor&materials: j Property of the City of Beaumont. Living Room 16'x21'x9' I w/Cathedral ceiling Living Area: 336 sq ft Perimeter: 74 lin ft Wall Area: 666 sq ft S/R Wall Install s/r on wall-unfinished-sq ft 666 0.80 532.80 T-F-T Tape, Float&Texture-Material&Labor to 666 0.30 199.80 prepare sheetrock for paint-sq ft Wall-New Paint finished s/r wall-sq ft 6661 0.32 213.12 i Paint Ceiling Clean, seal & paint/finish ceiling-sq ft 336 0.75 252.00 j Crown Mouldi... R&R Crown Trim Moulding-lin ft 74 2.35 173.90 Paint Crown Paint/Finish Crown Trim Moulding- lin ft 74 0.62 45.88 !Base Moulding R&R Base Moulding-Lin Ft i 74i 1.95 144.30 Paint Base Paint/finish base moulding- lin ft ' 741 0.40 29.60 Windows R&R aluminum window-ea 4 150.00 600.00 j Window/Door ... R&R Window/Door Trim-Lin ft 64 1.85 118.40 Paint Opening i Paint/Finish door&window trim-ea ! 4 15.00 60.00 Door Unit Prep& Paint door unit-slab&trim one side- 1 37.50 37.50 - ea -- -- — We are looking forward to working with you. Please call if you-have any questions; 866-2792. TOTAL ! This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Pagel CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR - ---- BEAUMONT, TX 77707 DATE ESTIMATE# PHONE (409) 866-2792 12/4/2000 683 NAME/ADDRESS Mr. Jeff Hughes 840-5450 hm i PROJECT ITEM DESCRIPTION QTY COST I TOTAL j 'Paint Cased 0... Prep& paint Cased opening-one side-ea — 15.00 15.00 H/W Flooring ... sand,fill & finish existing hardwood flooring- 336 2.50 840.00 sq ft Specialty Items 'Specialty Items-Masonry work&damper 850.00 850.00 installation in firplace-allowance i Fan/Light Kit i R&R Ceiling fan w/light kit-ea 1 ' 175.00 175.00 j I Total Living Room 4,287.30 Hall 12'x4'x9' I Living Area: 48 sq ft Perimeter: 32 lin ft 'Wall Area: 288 sq ft SIR Ceiling Install sheetrock on ceiling-sq ft 48 0.90 43.20 S/R Wall Install s/r on wall-unfinished - sq ft 288 0.80 230.40 T-F-T Tape, Float&Texture-Material &Labor to 336 0.30 100.80 j prepare sheetrock for paint-sq ft j Base Moulding R&R Base Moulding-Lin Ft 32 1.95 62.40 Crown Mouldi... 'R&R Crown Trim Moulding- lin ft 32 2.35 75.20 Int Door R&R Hollow Core Door-ea 1 135.00 135.00 Passage R&R Interior passage lock-ea 1 15.00 15.00 Ceiling New Paint finished s/r ceiling-sq ft 48 0.32 15.36 j Wall -New Paint finished s/r wall -sq ft 288; 0.32 92.16 Paint Base Paint/finish base moulding- lin ft I 32j 0.40 12.80 j We are looking forward to working with you. Please call if you have any questions; 866-2792. TOTAL This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Page 2 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR BEAUMONT, TX 77707 I DATE ESTIMATE# PHONE (409) 866-2792 12/4/2000 683 NAME/ADDRESS Mr. Jeff Hughes 840-5450 hm � I PROJECT ITEM ITEM DESCRIPTION QTY COST TOTAL Paint Crown 'Paint/Finish Crown Trim Moulding- lin ft 32 0.62 19.84 Paint Cased 0... Prep& paint Cased opening-one side-ea 2 15.00 30.00 Door Unit Prep & Paint door unit-slab&trim one side- 5 37.50 187.50 ea H/W Flooring ... I sand,fill &finish existing hardwood flooring- 1 48� 2.50 120.00 sq ft Electrical Fixt... R&R Light Fixture-ea 1 27.50 27.50 i Total Hall 1,167.16 i i Study I Vx I Tx9' Living Area: 143 sq ft Perimeter: 48 lin ft Wall Area: 432 sq ft 1 S/R Ceiling Install sheetrock on ceiling-sq ft 143 0.90 128.70 S/R Wall Install s/r on wall-unfinished-sq ft 432 0.80 ; 345.60 T-F-T Tape, Float&Texture-Material &Labor to 575 0.30 172.50 prepare sheetrock for paint-sq ft Base Moulding ;R&R Base Moulding- Lin Ft I 48 1.95 93.60 Int Door 'R&R Hollow Core Door-ea 2 i 135.00 270.00 Windows R&R aluminum window-ea 4 150.00 600.00 Window/Door ... R&R Window/Door Trim-Lin ft i 32 1.85 59.20 Ceiling New Paint finished s/r ceiling- sq ft 143 , 0.32 45.76 Wall -New Paint finished s/r wall - sq ft 4321 0.32 138.24 We are looking forward to working with you. Please call if you have any TOTAL questions; 866-2792. LThis Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Page 3 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR --- BEAUMONT, TX 77707 DATE ESTIMATE# 1 PHONE (409) 866-2792 12/4/2000 683 j NAME/ADDRESS i Mr. Jeff Hughes 840-5450 hm I L PROJECT ITEM DESCRIPTION j QTY i COST TOTAL Paint Base Paint/finish base moulding- lin ft 48: 0.40 19.20 Paint Opening i Paint/Finish door&window trim -ea I 41 15.00 60.00 Door Unit Prep& Paint door unit-slab&trim one side- 3 37.50 112.50 lea H/W Flooring ... sand,fill &finish existing hardwood flooring- 143 ; 2.50 357.50 sq ft 'Fan/Light Kit 'R&R Ceiling fan w/light kit-ea 1 175.00 175.00 1 Total Study 2,577.80 ' I I Ryan's Room 12'x 16'x9' ' I � Living Area: 192 sq ft Perimeter: 56 sq ft Wall Area: 504 S/R Ceiling Install sheetrock on ceiling-sq ft 1921 0.90 172.80 S/R Wall Install s/r on wall-unfinished-sq ft 504 0.80 403.20 T-F-T I Tape, Float&Texture-Material&Labor to 312 0.30 i 93.60 prepare sheetrock for paint-sq ft i i Base Moulding R&R Base Moulding-Lin Ft 56 1.95 1 109.20 Windows R&R aluminum window-ea 4 150.00 600.00 Window/Door... R&R Window/Door Trim-Lin ft 64 1.85 118.40 Int Door I R&R Hollow Core Door-ea 2, 135.00 270.00 i Passage R&R Interior passage lock-ea 2 15.00 30.00 Ceiling New Paint finished s/r ceiling-sq ft —_ 192 0.32 61.44 We are looking forward to working with you. Please call if you have any TOTAL questions; 866-2792. j This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Page 4 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR F DATE I ESTIMATE# BEAUMONT, TX 77707 ! - PHONE (409) 866-2792 12/4/2000 683 i NAME/ADDRESS I Mr. Jeff Hughes 840-5450 hm I I PROJECT ITEM DESCRIPTION QTY COST TOTAL Wall-New j Paint finished s/r wall - sq ft — 504 161.28 Paint Base Paint/finish base moulding- lin ft 56! 0.40 22.40 Paint Opening Paint/Finish door&window trim -ea + 4 15.00 60.00 Door Unit Prep& Paint door unit-slab&trim one side- 3 j 37.50 i 112.50 ea H/W Flooring ... sand,fill & finish existing hardwood flooring- 1921 2.50 480.00 sq ft Fan/Light Kit R&R Ceiling fan w/ light kit-ea 1 1 175.00 175.00 Total Ryan's Room ! I 2,869.82 i I i Hall Bath 7'x 13'x9' Living Area: 91 sq ft i Perimeter: 401in ft j Wall Area: 360 sq ft S/R Ceiling Install sheetrock on ceiling-sq ft 91 0.90 81.90 S/R Wall Install s/r on wall-unfinished-sq ft 3601 0.80 288.00 T-F-T Tape, Float&Texture-Material& Labor to 451 , 0.30 I 135.30 I prepare sheetrock for paint-sq ft Ceiling New Paint finished s/r ceiling-sq ft 91 i 0.32 29.12 Wall-New :Paint finished s/r wall -sq ft 1 3601 0.32 115.20 'Tub R&R Tub(Med Grade) 1 485.00 485.00 Shower Stall R&R marble shower stall 1 550.00 550.00 We are looking forward to working with you. Please call if you have any ! j questions; 866-2792. TOTAL This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address Page 5 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR - - - - --- -- - BEAUMONT, TX 77707 DATE ESTIMATE# PHONE (409) 866-2792 : 12,'4;2000 683 NAME/ADDRESS -- — i I Mr. Jeff Hughes 840-5450 hm PROJECT ITEM DESCRIPTION QTY COST TOTAL Lower Lower vanity cabinets w/like style&quality- 4 55.00 i 220.00 in place - hn ft i Tall R&R Tall cabinet units w/like style&quality- 2 85.00 170.00 in place - lin ft Refinish Base i Clean,seal &paint/finish base cabinets in place! 4 21.00 j 84.00 !-exposed surfaces - lin ft Refinish Full Clean,Seal &Paint/finish full height cabinets- I 2 27.00 54.00 lin ft Marble Vanity R&R Marble Vanity Top- lin ft 4 50.00 200.00 f Shower Door R&R shower door 1 275.00 275.00 Plumbing ;Plumbing fixture allowance-tub valve& 350.00 I 350.00 vanity faucet Plumbing Plumbing labor-allowance 650.00 650.00 Toilet i R&R Toilet 215.00 215.00 i Mirror R&R Mirror 1/4" -sq ft 1 16� 6.50 104.00 Electrical Electrical - Heat,vent,light-allowance 150.00 150.00 Electrical Fixt... !R&R Light Fixture-ea 1 i 50.00 50.00 Ceramic Tile R&R Ceramic Tile-sq ft 91 4.50 409.50 i I Total Hall Bath 4,616.02 I !Kitchen 13'6"x2l'x9' 'Living Area: 284 I Perimeter: 69 lin ft 'We are looking orward to working with you. Please call if you have an g g y y y TOTAL questions; 866-2792. This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address.` Page 6 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR I DATE ESTIMATE# BEAUMONT, TX 77707 PHONE (409) 866-2792 12/4/2000 683 NAME/ADDRESS Mr. Jeff Hughes j 840-5450 hm I � I PROJECT j I ITEM DESCRIPTION QTY COST TOTAL Wall Area: 621 sq ft Framing Rough framing material & labor 980.00 980.00 j take out supporting partition wall & frame out opening to breakfast area S/R Ceiling Install sheetrock on ceiling-sq ft 284:! 0.90 255.60 S/R Wall !Install s/r on wall - unfinished-sq ft 6211 0.80 496.80 T-F-T :Tape, Float& Texture- Material &Labor to 905 : 0.30 271.50 prepare sheetrock for paint-sq ft Base Moulding R&R Base Moulding-Lin Ft 69! 1.95 134.55 Paint Base ;Paint/finish base moulding- lin ft 69 0.40 27.60 Crown Mouldi... 'R&R Crown Trim Moulding- lin ft I 69 2.35 162.15 Paint Crown i Paint/Finish Crown Trim Moulding- lin ft 69 0.62 42.78 Windows i R&R aluminum window-ea 6 150.00 900.00 Window/Door... R&R Window/Door Trim-Lin ft 96 1.85 177.60 Paint Opening Paint/Finish door&window trim-ea 6 15.00 90.00 Ceiling New I Paint finished s/r ceiling-sq ft 284 0.32 90.88 Wall-New !Paint finished s/r wall-sq ft 621 0.32 198.72 Ceramic Tile ;Install Ceramic Tile-allowance-sq ft 284 4.50 I 1,278.00 Lower R&R Lower cabinets- in place- lin ft 221 85.00 j 1,870.00 Upper R&R Upper Cabinets- in place- lin ft 111 65.00 715.00 Tall :R&R Tall cabinet units- in place- lin ft 6 115.00 690.00 Refinish Base Clean,seal & paint/finish base cabinets in place 22 21.00 462.00 -exposed surfaces - lin ft ! I Refinish Upper Clean, seal & paint/finish upper cabinets in 111 18.00 198.00 place-exposed surfaces- lin ft 1 We are looking forward to working with you. Please call if you have any TOTAL questions; 866-2792. This Estimate.is for Labor& Materials to complete the above renovation/repair project at the above address. Page 7 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR -- --- BEAUMONT, TX 77707 DATE ESTIMATE# PHONE (409) 866-2792 1 12/4/2000 683 NAME/ADDRESS Mr. Jeff Hughes 840-5450 hm i i i PROJECT I � ITEM DESCRIPTION QTY !. COST TOTAL Refinish Full Clean,Seal& Paint/finish full height cabinets- ; 61 27.00 i 162.00 lin ft j Counter Tops-... :R&R Plastic Laminate Counter Tops- lin ft 261 32.50 845.00 Fan/Light Kit I R&R Ceiling fan w/light kit-ea i 2 175.00 4 350.00 Sink I Sink& faucet allowance 1 I 185.00 185.00 Sink Sink, faucet&drain assembly-plumbing labor 1 ! 85.00 85.00 Disposal R&R Disposal I i 150.00 I 150.00 Dishwasher R&R Dishwasher 1 I 365.00 365.00 Range I R&R Range-Surface mount-electric- i 1 350.00 350.00 allowance Oven R&R Built-in Oven-Allowance 1 400.00 + 400.00 Microwave R&R Built-in Microwave 1 300.00 I 300.00 Electrical Fixt... R&R Light Fixture-ea 2 150.00 300.00 Total Kitchen ` 12,533.18 j Master Bedroom 15'x18'x9' Living Area: 270 sq ft Perimeter: 66 lin ft Wall Area: 594 sq ft Concrete I Concrete Work-overpour 270 4.00 1,080.00 S/R Ceiling Install sheetrock on ceiling-sq ft 270 0.90 243.00 i SIR Wall I Install s/r on wall -unfinished-sq ft I 594 0.80 475.20 We are looking forward to working with you. Please call if you have any TOTAL questions; 866-2792. ! This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Page 8 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR - - BEAUMONT, TX 77707 DATE ESTIMATE# PHONE (409) 866-2792 12/4/2000 683 NAME/ADDRESS Mr. Jeff Hughes i 840-5450 hm i I i PROJECT j ITEM DESCRIPTION QTY COST TOTAL T-F-T Tape, Float&Texture-Material & Labor to 864 0.30 259.20 I prepare sheetrock for paint- sq ft Ceiling New Paint finished s/r ceiling- sq ft 270i 0.32 86.40 Wall -New 'Paint finished s/r wall - sq ft 594! 0.32 190.08 Windows R&R aluminum window-ea 3 150.00 450.00 Window/Door ... ':R&R Window/Door Trim-Lin ft 481 1.85 88.80 Paint Opening 'Paint/Finish door&window trim-ea 3 ; 15.00 45.00 Int Door R&R Hollow Core Door-ea 2 135.00 270.00 Door Unit Prep& Paint door unit-slab&trim one side- 4 37.50 150.00 ea 'Base Moulding R&R Base Moulding-Lin Ft 66 1.95 128.70 Paint Base Paint/finish base moulding- lin ft 66 0.40 26.40 Crown Mouldi... R&R Crown Trim Moulding- lin ft 66 2.35 155.10 Paint Crown Paint/Finish Crown Trim Moulding- lin ft 66 0.62 40.92 Carpet Pad Carpet Pad-sq yd 30 1.50 45.00 Carpet Replace Replace carpeting- sq yd 33.75 30.00 1,012.50 Fan/Light Kit Ceiling fan w/light kit-ea 175.00 175.00 I Total Master Bedroom 4,921.30 i Master Bath&Closets(add-on) 18'xI8'x9' j Living Area: 324 sq ft Perimeter: 108 lin ft j Wall Area: 972 sq ft We are looking forward to working with you. Please call if you have any TOTAL questions; 866-2792. This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Page 9 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR - - BEAUMONT, TX 77707 DATE ESTIMATE# PHONE (409) 866-2792 12/a/2000 683 NAME/ADDRESS Mr. Jeff Hughes 840-5450 hm PROJECT ITEM DESCRIPTION QTY COST TOTAL Concrete i Concrete Work 324. 6.00 1,944.00 Framing Rough framing material & labor 324� 4.25 1,377.00 Wall Insulatio... R&R Wall Insulation-sq ft 4861 0.50 1 243.00 S/R Ceiling !Install sheetrock on ceiling- sq ft I 324 0.90 291.60 S/R Wall Install s/r on wall -unfinished- sq ft 972 0.80 777.60 T-F-T Tape, Float&Texture-Material&Labor to 1,296 0.30 388.80 prepare sheetrock for paint-sq ft j Ceiling New i Paint finished s/r ceiling-sq ft 324 0.32 103.68 Wall -New Paint finished s/r wall-sq ft 972 0.32 311.04 Windows R&R aluminum window-ea 2 150.00 300.00 Plumbing Plumbing-rough-in Labor 1,800.00 1,800.00 Plumbing Plumbing-fixture allowance 600.00 600.00 Plumbing i Plumbing-Trim-out Labor 1,200.00 1,200.00 Electrical j Electrical- service&trim-out labor 324, 6.00 1,944.00 Lower R&R Lower cabinets w/like style&quality- 14 55.00 770.00 in place- lin ft Tall i R&R Tall cabinet units w/like style&quality- 2 85.00 170.00 in place- lin ft Refinish Base Clean,seal&paint/finish base cabinets in place 14 21.00 294.00 -exposed surfaces - lin ft Refinish Full Clean,Seal&Paint/finish full height cabinets- 2 27.00 54.00 lin ft Marble Vanity R&R Marble Vanity Top 2 350.00 700.00 Shower Stall R&R marble shower stall 1 650.00 650.00 :'Tub _ _ Whirlpool Tub-Allowance 11500.00 1,500.00 We are looking forward to working with you. Please call if you have any TOTAL questions; 866-2792. This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Page 10 CAY2ROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR - -- BEAUMONT, TX 77707 DATE ESTIMATE# PHONE (409) 866-2792 12/4/2000 1 683 NAME/ADDRESS Mr. Jeff Hughes 840-5450 hm i PROJECT ITEM DESCRIPTION QTY COST TOTAL Tub Marble Tub Wrap-Allowance 350.00 350.00 Toilet i R&R Toilet 1 250.00 250.00 Mirror R&R Mirror 1/4" - sq ft 56 6.50 364.00 Shower Door Shower door-Allowance 500.00 500.00 Bath Package R&R bath hardware-towel bars, paper holder, 200.00 200.00 etc. Electrical Fixt... :Light Fixture-allowance j 250.00 I 250.00 Ceramic Tile 'R&R Ceramic Tile-sq ft 324 4.50 1,458.00 Total Master Bath &Closet(Add-on) 18,790.72 Exterior Siding R&R Wood Siding-sq ft 792 0.75 594.00 i Roofing Roofing- Roof tie-in 1,100.00 1,100.00 I Concrete Concrete Work-overpour back porch 1,312.50 1,312.50 I Paint Exterior Paint Materials&Labor I 2,800.00 2,800.00 General Conditions HVAC Estimate from licensed supplier& installer of 5,800.00 5,800.00 heating and air conditioning systems Total exterior&General Conditions 11,606.50 We are looking forward to working with you. Please call if you have any TOTAL questions; 866-2792. This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Page 11 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR DATE ESTIMATE# BEAUMONT, TX 77707 PHONE (409) 866-2792 1 12/4/2000 683 NAME/ADDRESS Mr. Jeff Hughes 840-5450 hm I i -....l PROJECT ITEM DESCRIPTION QTY COST TOTAL I Subtotal I 63,369.80 I O/H Contractors Overhead 10% 10.00% 6,336.98 Profit Contractors Profit 15% ! 15.00% 9,505.47 TOTAL HOUSE BARN ' 1. Install handicap access to dressing area& i toilet facilities. - Allowance Framing Rough framing material & labor 1,875.00 1,875.00 Plumbing Plumbing-Allowance I 2,485.00 2,485.00 Concrete Concrete Work-ramp 1,200.00 1,200.00 2. Remodel small apartment&paint. - i Allowance Cabinets Cabinets-Labor& Materials 1,800.00 1,800.00 Plumbing Plumbing-Labor&Materials 450.00 450.00 Paint Paint Labor& Materials 1,200.00 1,200.00 Flooring Flooring Labor& Materials 1,000.00 1,000.00 Trim Trim Carpentry material& labor 650.00 650.00 We are looking forward to working with you. Please call if you have any 3uestions; 866-2792. TOTAL This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Page 12 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR - BEAUMONT, TX 77707 DATE ESTIMATE# PHONE (409) 866-2792 12/4/2000 683 1 F NAME/ADDRESS 'Mr. Jeff Hughes 840-5450 hm I i I I I PROJECT I � ITEM DESCRIPTION QTY COST TOTAL '3. Patch decking in barn loft& build enclosed storage area above apartment. -allowance Framing Rough framing material & labor 2,030.00 2,030.00 I 4. Rework 12 existing stalls: overlay plywood walls, build new gates, Install metal square tubing in window openings. Carpentry Carpentry materials& labor-per stall 12 850.00 10,200.00 5. Rebuild doors at north end of barn, Set new '6x6 supporting posts in concrete. -Allowance Framing Rough framing material& labor 1,350.00 1,350.00 6. Exterior paint materials& labor-allowance Paint Paint Materials&Labor 7,500.00 7,500.00 I � Subtotal 31,740.00 i O/H Contractors Overhead 10% 10.00% 3,174.00 Profit i Contractors Profit 15% 15.00% 4,761.00 TOTAL BARN 39,675.00 I We are looking forward to working with you. Please call if you have any TOTAL ! questions; 866-2792. This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Page 13 CARROLL SHERMAN CONSTRUCTION CO., INC. Estimate 1223 LINDBERGH DR BEAUMONT, TX 77707 DATE I ESTIMATE# PHONE (409) 866-2792 L 12/4/2000 683 i NAME/ADDRESS 1 Mr. Jeff Hughes —� 1840-5450 hm I I PROJECT ITEM DESCRIPTION I QTY COST TOTAL This estimate does not include the following: j Tear-out j Electrical repairs due to vandalism Hauling of Debris Building Permits I I ; I i I i I We are looking forward to working with you. Please call if you have any 'questions; 866-2792. I TOTAL $118,887.25 This Estimate is for Labor& Materials to complete the above renovation/repair project at the above address. Page 14 Residential N ELEC?. P.O.BOX 12146 • Commerical R 1130 LINDBERGH • Indu�tral Gy INC. �IC BEAUMONT,TEXAS 77726-2148 OFFICE 842-1308 Mr. Jeff Hughes 7425 Colonial Dr. Beaumont, Texas 77707 RE: Tyrell Park Stables We propose to furnish all labor, materials, and supervision to perform all the electrical work necessary for the above referenced job as per the following breakdown of the enclosed budget proposal: 1. Stables, living quarters and entry area a. Overhead electrical service for 200 amp 120/240 volt self contained metering and electrical panel as required. b. Eighteen (18) interior stalls to have one (1) light, one (1) switch and one (1) duplex receptacle. c. Six (6) exterior stalls to have an exterior light fixture with one (1) switch. d. Barn walkway and upper feed area to have fluorescent lighting switched as required. e. Living area, bedroom and bath to have in each room, a light, a switch, and at least two (2) duplex receptacles. f. Kitchen to have new light fixture and light switch, two (2) duplex receptacles over counter. Wiring for all the new appliances (FBO) and one (1) duplex receptacle per wall. g. Front office and entry area to have new lighting similar to original, light switches and receptacles as required. h. Exterior of building to have six (6) security lights around the perimeter. Budget Proposal for#1: $26,440.00 Page 2 Stables 2. The Little House a. New 120/240 Volt underground electrical service b. Wiring for new central air and heating unit c. Re-wire the remodeled house as per Beaumont City Code. Install all new fixtures, switches and receptacles. d. Wiring for all new appliances (FBO) and a water heater e. Exterior lighting on the end of the house and under new porch. Budget Proposal for#2 $11,300.00 Alternate Add-Maintenance Barn a. Rebuild existing service and repair or replace the existing lighting. Install two (2) duplex receptacles at workbench, one (1) overhead fluorescent light fixture and a switch. Budget Proposal for Alternate Add: $6,800.00 Sincerely, Eddie Q. Kerwin EQAcc K Jeff Hughes ARTICLES OF INCORPORATION OF TYRRELL STABLES, INC. The undersigned, natural person of the age of eighteen (18) years or more, acting as incorporator of a corporation under the Texas Business Corporation Act, does hereby adopt the following Articles of Incorporation for such Corporation. ARTICLE ONE The name of the corporation is TYRRELL STABLES, INC. ARTICLE TWO The period of its duration is perpetual. . ARTICLE THREE The purpose for which the corporation is organized is the transaction of any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act. ARTICLE FOUR The aggregate number of shares which the corporation shall have authority to issue is 100,000 shares with no par value. ARTICLE FIVE The corporation will not commence business until it has received for the issuance of shares consideration of the value of One Thousand Dollars ($1,000.00) consisting of money, labor done, or property actually received. ARTICLE SIX The street address of its initial registered office is 7425 Colonial Drive, Beaumont, Texas, Page 1 of 2 77707, and the name of its initial registered agent at such address is Jeffrey D. Hughes. ARTICLE SEVEN The number of directors constituting the initial board of directors is one (1), and the names and addresses of the persons who are to serve as directors until the first annual meeting of the shareholders or until their successors are elected and qualified are: Jeffrey D. Hughes 7425 Colonial Drive Beaumont, Texas 77707 ARTICLE EIGHT The name and address of the incorporator is: Harvey L. Warren, III 2555 North Street Beaumont, Texas 77702 Harvey L. Warren, III Incorporator TI IE STATE OF TEXAS COUNTY OF JEFFERSON Before me, a Notary public, on this day personally appeared Harvey L. Warren, III, known to me to be the person whose name is subscribed to the foregoing document and being by me first duly sworn, declared that the statements therein contained are true and correct. Given under my hand and seal of office this day of , 2001. NOTARY PUBLIC STATE OF TEXAS Page 2 of 2 I I I ! i P I � I � I I G � � I � I i I 1 I G! 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